BOARD OF REGENTS MEETING NOTICE
Hill College
Friday, May 11, 2018 9:42 AM
General Events
Hillsboro, TX
Call to Order
The Hill College Regents may adjourn to closed or executive session pursuant to Texas Government Code for any and all purposes permitted by Sections 551.071, inclusive of the Open Meetings Act, including, but not limited to: Section 551.074 – Personnel Matters – considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee; Section 551.072 – for discussing the purchase, exchange, lease or value of real property.
Approval of Minutes
- Regular Meeting-April 17, 2018
Financial Report
- Consideration of Financial Report for April 2018
Communications to the Board
- President’s Report
- Athletic Report
- Student Success Initiative
New Business
- Administer Oath of Office to Board of Regents
- Reorganization of Board of Regents (Election of Officers)
- Consideration of Approval of Bids
- Consideration of Approval of MOU SWAU Mission Advantage Program
- Consideration of Approval of Educational Training Agreement with Gate Precast Company
- Consideration of Approval of Educational Training Agreement with Sanders Estes Unit
- Consideration of Approval of Affiliation Agreement with Waco Birth Center & Clinic and Hill College Health & Community Services.
- Consideration of Approval of Bylaw Changes for the Johnson County Advisory Board
Personnel Considerations
- Staff Appointments
- Resignations and Terminations
Audience
Other Business
Adjournment